ANGLO UKRAINE ENERGY LIMITED

Company number 08014668

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 654,617	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
18 Jan 2016	AP01	Appointment of Mr Matthew Hudson as a director on 23 June 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Patrick John Kealy as a director on 24 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 16 June 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 654,617	(5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 654,617	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ England on 14 April 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
17 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 16 April 2013	(1 page)
01 Jun 2012	TM01	Termination of appointment of Matthew Hudson as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Patrick John Kealy as a director	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ The appointment of director/secretary and the issue of the subscriber share ratified 05/04/2012	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 654,617	(4 pages)
02 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)